About

Registered Number: 00302341
Date of Incorporation: 27/06/1935 (87 years and 1 month ago)
Company Status: Active
Registered Address: 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB,

 

Established in 1935, William Powell Ltd have registered office in Warwickshire, it has a status of "Active". The business has 2 directors listed as Powell, Bernard Victor, Powell, Peter Timothy at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWELL, Bernard Victor N/A 03 October 1995 1
POWELL, Peter Timothy N/A 31 January 2008 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 June 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 11 October 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 15 October 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 24 October 2017
PSC04 - N/A 03 October 2017
PSC04 - N/A 03 October 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 18 October 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 31 October 2013
CH01 - Change of particulars for director 04 June 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 24 October 2011
CH01 - Change of particulars for director 18 April 2011
AD01 - Change of registered office address 18 April 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH03 - Change of particulars for secretary 14 October 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 25 November 2008
353 - Register of members 24 November 2008
CERTNM - Change of name certificate 22 August 2008
287 - Change in situation or address of Registered Office 18 March 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
AA - Annual Accounts 31 December 2007
RESOLUTIONS - N/A 29 December 2007
363s - Annual Return 29 October 2007
363s - Annual Return 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 September 2006
AA - Annual Accounts 22 August 2006
363s - Annual Return 20 October 2005
AA - Annual Accounts 04 August 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 10 August 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 06 September 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 21 August 2002
363s - Annual Return 01 November 2001
AA - Annual Accounts 04 September 2001
AA - Annual Accounts 04 December 2000
363s - Annual Return 08 November 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 08 September 1999
363s - Annual Return 14 October 1998
AA - Annual Accounts 11 September 1998
363s - Annual Return 24 October 1997
AA - Annual Accounts 29 August 1997
363s - Annual Return 17 October 1996
AA - Annual Accounts 04 September 1996
AA - Annual Accounts 29 November 1995
288 - N/A 19 October 1995
363s - Annual Return 19 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 1995
363s - Annual Return 19 October 1994
AA - Annual Accounts 20 September 1994
AA - Annual Accounts 28 October 1993
363s - Annual Return 18 October 1993
363s - Annual Return 30 October 1992
AA - Annual Accounts 30 October 1992
363b - Annual Return 24 October 1991
AA - Annual Accounts 02 September 1991
363a - Annual Return 22 October 1990
AA - Annual Accounts 26 September 1990
AA - Annual Accounts 10 November 1989
363 - Annual Return 26 October 1989
AA - Annual Accounts 29 November 1988
363 - Annual Return 08 November 1988
363 - Annual Return 18 February 1988
AA - Annual Accounts 09 December 1987
AA - Annual Accounts 18 October 1986
363 - Annual Return 18 October 1986
AA - Annual Accounts 17 May 1984
AA - Annual Accounts 30 November 1982
AA - Annual Accounts 12 July 1980

Mortgages & Charges

Description Date Status Charge by
Mortgage 05 July 1976 Fully Satisfied

N/A

Charge by way of legal mortgage 03 February 1964 Fully Satisfied

N/A

Further mortgage 26 February 1954 Fully Satisfied

N/A

Mortgage 25 July 1952 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.